DAYBROOK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 00741888
Status Active
Incorporation Date 23 November 1962
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Sub-division of shares on 19 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DAYBROOK INVESTMENTS LIMITED are www.daybrookinvestments.co.uk, and www.daybrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daybrook Investments Limited is a Private Limited Company. The company registration number is 00741888. Daybrook Investments Limited has been working since 23 November 1962. The present status of the company is Active. The registered address of Daybrook Investments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . FORD, Patricia Mary is a Secretary of the company. FORD, Henry Robin Clinton, Dr is a Director of the company. FORD, Mark Uffa William is a Director of the company. FORD, Patricia Mary is a Director of the company. Director HOLMES, Violet Frances Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FORD, Patricia Mary
Director
FORD, Henry Robin Clinton, Dr

66 years old
Director
FORD, Mark Uffa William

68 years old
Director
FORD, Patricia Mary

101 years old

Resigned Directors

Director
HOLMES, Violet Frances Mary
Resigned: 29 March 1994
33 years old

Persons With Significant Control

Mr Mark Uffa William Ford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Henry Robin Clinton Ford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYBROOK INVESTMENTS LIMITED Events

17 Feb 2017
Sub-division of shares on 19 December 2016
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 67 more events
19 Nov 1987
Return made up to 06/11/87; full list of members
09 May 1987
Full accounts made up to 28 February 1986
16 Apr 1987
Return made up to 29/04/86; full list of members
09 May 1986
Full accounts made up to 28 February 1985
02 May 1986
Return made up to 27/12/85; full list of members

DAYBROOK INVESTMENTS LIMITED Charges

20 March 1991
Legal charge
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 rosemont rd richmond l/b or richmond upon thames title…
19 July 1968
Charge
Delivered: 8 August 1968
Status: Outstanding
Persons entitled: F.S. Grundy J.W. Grundy
Description: 14 montague road, richmond, surrey.
22 February 1968
Mortgage
Delivered: 1 March 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4, warrington rd richmond, surrey, together with all…

Similar Companies

DAYBROOK ELECTRICAL LIMITED DAYBROOK HOLDINGS LIMITED DAYBROOK KEBAB & FISH BAR LIMITED DAYBROOK LIMITED DAYBROOK PROPERTIES UK LLP DAYBROOK SERVICES LIMITED DAYBROOK TRANSPORT LTD